The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Marks, Simon
- British born in October 1959
Marks, Simon
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Marks, Simon
Resident in England
Registered addresses and corresponding companies - British director born in October 1959
Marks, Simon
Resident in England
Registered addresses and corresponding companies - British real estate investment manager born in October 1959
Marks, Simon
Resident in England
Registered addresses and corresponding companiesBoodle Hatfield Llp, 240 Blackfriars Road, London, SE1 8NW, United Kingdom
IIF 19
- British property consultant born in October 1959Registered addresses and corresponding companies
Marks, Simon
- British born in October 1959
Mr Simon Marks
Resident in England
Registered addresses and corresponding companies - British born in October 1959Registered addresses and corresponding companies
Mr Simon Marks
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
22
- 1
142-144 HAVERSTOCK HILL LIMITED
03893800Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (13 parents)Officer2001-04-06 ~ 2004-03-19IIF 21 - Director → ME - 2
38 ABBEY RD LTD
09868135183 The Vale, London, EnglandActive Corporate (3 parents)Officer2015-11-11 ~ 2016-02-15IIF 19 - Director → ME - 3
ALPHADEAL LIMITED
0428981466 Chiltern Street, London, United KingdomDissolved Corporate (6 parents)Officer2001-09-24 ~ dissolvedIIF 20 - Director → ME - 4
CANNON (CONSETT) MANAGEMENT LTD
08360687Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 15 - Director → ME - 5
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 14 - Director → ME - 6
CANNON (MAIDSTONE) MANAGEMENT LTD
08360838Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 9 - Director → ME - 7
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 10 - Director → ME - 8
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 12 - Director → ME - 9
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 11 - Director → ME - 10
CANNON (WORCESTER) MANAGEMENT LTD
08360672Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 13 - Director → ME - 11
CANNON ESTATES (GRAFTON) LIMITED
07466729Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 6 - Director → ME - 12
CANNON ESTATES (LIF) LTD
08424397Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 16 - Director → ME - 13
CANNON ESTATES LTD
07300453Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 7 - Director → ME - 14
CANNON ESTATES RETAIL LTD
091772053rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2014-08-15 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2018-10-11IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CANNON STREET (COVENT GARDEN) LTD
108934673rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Officer2017-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-01 ~ 2017-08-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 16
CANNON STREET CAPITAL LIMITED
077466933rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2011-08-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
CARLOS PLACE REAL ESTATE GROUP LIMITED
09775219No.1 London Bridge, London, EnglandDissolved Corporate (2 parents)Officer2015-09-14 ~ 2016-03-21IIF 18 - Director → ME - 18
EAGLE CREST (DERBY) LTD
099158733rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (4 parents)Officer2015-12-14 ~ nowIIF 1 - Director → ME - 19
EAGLE CREST BUSINESS HOLDINGS LIMITED
OE021517C/o Hauteville Trust (bvi) Limited P.o. Box 3483, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2015-11-30 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OEIIF 28 - Has significant influence or control → OE - 20
KUIPA REAL ESTATE LTD
141037043rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-05-12 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 21
THOMAS AND PRYCE LIMITED
15666278New Derwent House, 69-73 Theobalds Road, London, United KingdomActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 22
TRUXUS LTD
1488556096 Park Street, London, EnglandDissolved Corporate (3 parents)Officer2023-05-22 ~ dissolvedIIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.